Founded in 2016, Fluid Properties, classified under reg no. 10139977 is an active company. Currently registered at Portland Fields House Lower Portland NG17 9LD, Nottingham the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 3 directors, namely Elizabeth C., Martin S. and Christopher S.. Of them, Martin S., Christopher S. have been with the company the longest, being appointed on 21 April 2016 and Elizabeth C. has been with the company for the least time - from 7 April 2022. As of 17 May 2024, there was 1 ex director - Gavin F.. There were no ex secretaries.
| Office Address | Portland Fields House Lower Portland |
| Office Address2 | Kirkby-in-ashfield |
| Town | Nottingham |
| Post code | NG17 9LD |
| Country of origin | United Kingdom |
| Registration Number | 10139977 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (17 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 21 April 2016
Position: Director
Appointed: 21 April 2016
The register of PSCs that own or control the company consists of 4 names. As we established, there is Elizabeth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth C.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher S.
| Notified on | 1 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin F.
| Notified on | 1 August 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 10 | 10 | 10 | 10 | 10 | 10 | 15 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 15 |
| Other | |||||||
| Average Number Employees During Period | 3 | 2 | |||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 15 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 15 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Mon, 31st Jul 2023 from Sun, 30th Apr 2023 filed on: 23rd, August 2023 |
accounts | Free Download (1 page) |
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